logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jan Van Den Berghe

    Related profiles found in government register
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 1

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 2 IIF 3

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ

      IIF 4
  • Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, TN17 2LL, United Kingdom

      IIF 5
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 6
  • Jan Van Den Berghe
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 7
  • Van Den Berghe, Jan
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, TN17 2LL, United Kingdom

      IIF 8

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 9

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 10 IIF 11

    • 62, Park Hall Road, London, SE21 8BW

      IIF 12

    • 62, Park Hall Road, London, SE21 8BW, United Kingdom

      IIF 13
  • Van Den Berghe, Jan
    Belgian company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Road, Kingston, KT1 4AS, England

      IIF 14
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Park Hall Road, London, SE21 8BW

      IIF 15

    • 62, Park Hall Road, London, SE21 8BW, England

      IIF 16
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 17

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 2nd, Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 21

    • 62, Park Hall Road, London, SE21 8BW

      IIF 22

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 23

    • 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 24
  • Van Den Berghe, Jan
    Belgian management born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 25
  • Van Den Berghe, Jan
    Belgian strategy consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 26
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY

      IIF 27
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 28
  • Van Den Berghe, Jan
    Belgian

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 29

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 30

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 31

    • 55 Ondine Road, Peckham, London, SE15 4EA

      IIF 32

    • 62, Park Hall Road, London, SE21 8BW, United Kingdom

      IIF 33 IIF 34

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 35

    • 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 36
  • Van Den Berghe, Jan
    Belgian consultant

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 37

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 38
  • Van Den Berghe, Jan
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 39
  • Van Den Berghe, Jan
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 40
  • Van Den Berghe, Jan

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 41

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 46

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 47

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 48
child relation
Offspring entities and appointments 23
  • 1
    APACHE MANAGEMENT LIMITED
    04314090
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-04 ~ now
    IIF 9 - Director → ME
    2001-12-04 ~ now
    IIF 37 - Secretary → ME
  • 2
    BIOLIZARD LIMITED
    12612026
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-19 ~ 2022-05-19
    IIF 14 - Director → ME
  • 3
    BISC GLOBAL LTD
    10627664
    415 Hillcross Avenue, Morden, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-20 ~ 2018-06-30
    IIF 25 - Director → ME
    2017-02-20 ~ 2018-06-30
    IIF 46 - Secretary → ME
  • 4
    FLOWERCLOUD LIMITED
    10078612
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 11 - Director → ME
    2016-03-22 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREEN GRAVEL LTD
    - now 07988229
    PRETTY PREGNANT NORTHCOTE LIMITED
    - 2013-03-25 07988229
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 18 - Director → ME
    2012-03-13 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HENART LIMITED
    - now 08318592
    HENART FINANCIAL LIMITED
    - 2019-03-29 08318592
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 17 - Director → ME
    2012-12-05 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    IMISON CONSULTING LIMITED
    06030157
    415 Hillcross Avenue, Morden
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 13 - Director → ME
    2007-02-22 ~ 2007-03-21
    IIF 32 - Secretary → ME
  • 8
    NOPPIES UK LTD
    06717026
    1-2 Craven Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-28 ~ 2013-02-20
    IIF 21 - Director → ME
  • 9
    NOVALIS GENERAL PARTNERS LTD
    11528088
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-21 ~ now
    IIF 10 - Director → ME
  • 10
    PEBA LONDON LIMITED
    07920308
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-07-11
    IIF 20 - Director → ME
    2012-01-23 ~ 2019-07-11
    IIF 43 - Secretary → ME
  • 11
    PKR MATERNITY LIMITED
    - now 08002034
    PPKR MATERNITY LIMITED
    - 2013-05-15 08002034
    415 Hillcross Avenue, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 23 - Director → ME
    2012-03-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    PRETTY PREGNANT LIMITED
    05355446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-04 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 15 - Director → ME
    2005-02-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    SANDHAY CHILTERN STREET LIMITED
    06463944
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 12 - Director → ME
    2008-01-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    SANDHAY EAST DULWICH LIMITED
    06320425
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 27 - Director → ME
    2007-07-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    SANDHAY EDINBURGH LIMITED
    06850037
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 24 - Director → ME
    2009-03-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    SANDHAY ENTERPRISES LIMITED
    04638271
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-18 ~ dissolved
    IIF 26 - Director → ME
    2003-01-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    SANDHAY ISLINGTON LTD
    - now 05864075
    BELLYBUTTON LIMITED
    - 2011-12-09 05864075
    Lordship Commercial Services, 55 North Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 16 - Director → ME
    2006-07-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    SANDHAY KINGS ROAD LIMITED
    06846480
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 22 - Director → ME
    2009-03-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    TABLEPOT LTD
    - now 07920245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-03 during the appointment or period of control
    Dissolved on 2016-03-16 during the appointment or period of control
    PRETTY PREGNANT MANAGEMENT LIMITED
    - 2013-03-20 07920245
    The Office Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 28 - Director → ME
    2012-01-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    THE LANE ART LTD
    14887521
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE LANE PROJECTS LTD
    16811199
    Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    VEE-ALL LTD
    - now 06869067
    VIAL LIMITED
    - 2012-02-14 06869067
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 40 - Director → ME
    2009-04-03 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WOBBLEBASE LTD
    - now 08401411
    PEBA TWO LIMITED
    - 2018-10-02 08401411
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 19 - Director → ME
    2013-02-13 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.